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SCOUT MOOR WIND FARM EXPANSION LIMITED

Company number 07075117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2013 CERTNM Company name changed peel wind farms (scout moor) LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
19 Dec 2013 CONNOT Change of name notice
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 219,210
18 Dec 2013 CAP-SS Solvency statement dated 17/12/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 March 2011
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Richard Michaelson as a director
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 5,050,787
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2010 AP01 Appointment of Mr Richard Owen Michaelson as a director
17 Dec 2009 AP03 Appointment of Mr Neil Lees as a secretary
25 Nov 2009 CH01 Director's details changed for Mr Steven Underwood on 25 November 2009
24 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
13 Nov 2009 NEWINC Incorporation